R.F. BRAZIER & SON (BOURNEMOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Termination of appointment of Ann Lillian Brazier as a director on 2025-09-05 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/07/247 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/04/2221 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 29/06/2129 June 2021 | Registration of charge 008704080005, created on 2021-06-29 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 29/01/2029 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 04/05/184 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAZIER |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/07/147 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/07/136 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/07/1210 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 121 HANKINSON RD BOURNEMOUTH BH9 1HS |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1013 December 2010 | ALTER ARTICLES 07/12/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LILLIAN BRAZIER / 02/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRAZIER / 02/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FIONA BRAZIER / 02/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BRAZIER / 02/07/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | S-DIV 08/09/92 |
| 08/10/928 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/92 |
| 08/10/928 October 1992 | NC INC ALREADY ADJUSTED 08/09/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS |
| 22/07/8322 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 03/02/663 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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